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VERVE SYSTEMS LIMITED

Company number 04049925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
03 Oct 2003 363s Return made up to 09/08/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
04 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2001 363s Return made up to 09/08/01; full list of members
17 May 2001 288a New secretary appointed
17 May 2001 288a New director appointed
17 May 2001 288a New director appointed
11 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 287 Registered office changed on 11/05/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
11 May 2001 88(2)R Ad 04/05/01--------- £ si 99@1=99 £ ic 1/100
11 May 2001 288b Director resigned
11 May 2001 288b Secretary resigned
09 Aug 2000 NEWINC Incorporation